EXTRAORDINARY MEETING OF SHAREHOLDERS BRUNEL INTERNATIONAL N.V.
October 07 2024 - 12:10PM
UK Regulatory
EXTRAORDINARY MEETING OF SHAREHOLDERS BRUNEL INTERNATIONAL N.V.
AMSTERDAM, Oct. 07, 2024 (GLOBE NEWSWIRE) --
Shareholders and other persons entitled to attend the meetings of
Brunel International N.V. (‘Company’) are invited to attend the
Extraordinary General Meeting of Shareholders that will take place
on Monday November 25, 2024 at 4 p.m. CET at the offices of Brunel
International N.V. at John M. Keynesplein 33, 1066 EP Amsterdam,
the Netherlands.
Agenda:
1. Opening
2. Proposal to
appoint Mr A. (Aad) Kuiper as member of the Supervisory Board
(voting item)
3. Close
The agenda with notes is available for inspection
and can be obtained free of charge from Brunel International N.V.,
John M. Keynesplein 33, 1066 EP Amsterdam, the Netherlands, and can
be viewed on the website of Brunel International N.V.
(www.brunelinternational.net).
Persons who are in possession of shares of Brunel
International N.V. on October 28, 2024 after processing of all
subscriptions and withdrawals per this date (the “Record Date”),
and have notified their intention to attend the meeting will have
access to the meeting.
Notification
Shareholders, usufructuaries and holders of a right of pledge on
shares, insofar as they are entitled to attend the General Meeting
of Shareholders, who wish to attend the meeting in person or by
means of a proxy are requested to register themselves via
www.abnamro.com/evoting or register through their financial
intermediary as of October 29, 2024, but no later than 5 p.m. CET
on November 18, 2024. In all circumstances, the intermediaries will
need to issue a statement via www.abnamro.com/intermediary, no
later than 1 p.m. CET on November 19, 2024, stating that the shares
were registered in the name of the holder thereof on the Record
Date whereupon the holder will receive a proof of registration (the
"Registration Note”) which will also serve as an attendance card
for the meeting. In addition, the intermediaries are requested to
include the full address details of the relevant ultimate
beneficial holders in order to be able to verify the shareholding
on the Record Date in an efficient manner.
The voting and meeting rights can also be
exercised by a proxy. Proxy and voting instructions can be given
from October 29, 2024 until November 18, 2024 at 5 p.m. CET via
www.abnamro.com/evoting. Shareholders or other persons entitled to
attend the meeting who are not in position to give their proxy and
voting instructions in electronic form may file a written proxy at
the offices of the Company no later than November 18, 2024 at 5
p.m. CET. The person exercising the proxy should hand in the
Registration Note and a copy of the proxy at the registration desk
prior to the meeting.
Attendees to the meeting may be requested to show
a valid identification.
Amsterdam, October 7, 2024
The Board of Directors
Attachment:
BINT Convocation EGM 2024
Source: Brunel International NV
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